RBI Compliance

Company Profile:Fusion Finance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1500 branches with AUM of over INR 11,000 Crores. Fusion has...

Roles and Responsibilities RBI Reporting-Middle Layer NBFC Collation of data for Regulatory returns filing and doing basic reconciliation Drafting policy as per RBI’s requirement Supporting RBI Inspection, Internal Audit, Operational Risk Management Fraud Reporting in RBI defined formats Collation of Digital Lending data for reporting purpose AML & FIU...

Key Responsibilities Regulatory Compliance (RBI & Other Authorities) Develop, implement, and maintain compliance programs in line with RBI regulations for PA, cross-border PA, and PPI license holders. Act as the primary point of contact with RBI and FIU-IND for compliance, AML/CFT reporting, and regulatory inspections. Monitor and interpret regulatory...

JOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.FUNCTIONAL RESPONSIBILITIES:- Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...

About Company This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the company is renowned for its customer-centric approach and innovative solutions. With an annual turnover exceeding INR 10,000 crores and a workforce of...

We are looking for an experienced compliance professional to lead the compliance function at a fast-growing, tech-driven NBFC. This is a leadership role for someone who thrives in high-growth environments and can build and scale robust compliance systems from the ground up.Location: Bangalore and GurgaonKey Responsibilities- Own end-to-end compliance across...

Leading NBFC seeking competent candidates for below role in Risk and Compliance. Role Summary Manage communication with NPCI, RBI, and other government/statutory/regulatory bodies, respond to routine queries in a timely manner Ensure strict adherence to all applicable RBI Master Directions and NPCI OCs Conduct compliance testing of products and provide...

Leading NBFC seeking competent candidates for below role in Risk and Compliance.Role Summary- Manage communication with NPCI, RBI, and other government/statutory/regulatory bodies, respond to routine queries in a timely manner - Ensure strict adherence to all applicable RBI Master Directions and NPCI OCs - Conduct compliance testing of products and provide...

Position Name - Manager IT Governance & ComplianceTotal Exp - 5-8 YrsRole Accountability:- Support Information Security compliance, risk and audit program- Able to assess, develop and implement information security programs including organizational design and key policies/process/standards/procedures.- Informs stakeholders about compliance and...

**Job Title**: Company Secretary (CS) or Compliance Officer **Key Responsibilities**: - File and manage statutory forms and returns with the Registrar of Companies (ROC) and the Ministry of Corporate Affairs (MCA). - Ensure compliance with applicable corporate laws, regulations, and filing deadlines. - Maintain statutory registers, records, and minutes of...